DG

DB GROUP LIMITED

Active

Company number 02422056

London, England · Incorporated 12 September 1989

5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE, England

Last updated on 14 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£56,897
Shares allotted
56,897
Latest round
21 October 2024

Company history

Previous company names

DB PRINCIPLES PLC · 12 September 1989 – 31 July 1996

DB GROUP PLC · 31 July 1996 – 25 February 2009

Company overview

DB Group Limited is an active private limited company incorporated on 12 September 1989 and registered in England and Wales. The company’s registered office is at 5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE.

It is engaged in computer programming activities (SIC 62020). The company is currently controlled by Esuasive Trustees Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: Nicholas Hill, Mr Colin Weaver (appointed 1 February 2019), and Sally Hill (appointed 11 November 2024), all resident in England.

The most recent accounts filed were small accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 27 August 2025; the next is due by 10 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esuasive Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2024

Funding

1 funding round
21 October 2024
ORDINARY · 56,897 shares allotted
£56,897
Total (1 round, 56,897 shares)
£56,897

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Accounts With Accounts Type Small
Accounts
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Resolution
Resolution
6 November 2024 View
Memorandum Articles
Incorporation
6 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Accounts With Accounts Type Small
Accounts
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Resolution
Resolution
24 February 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Small
Accounts
18 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 February 2019 View
Change Person Director Company With Change Date
Officers
10 February 2019 View
Accounts With Accounts Type Small
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Small
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Made Up Date
Accounts
20 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
4 March 2009 View
Re Registration Memorandum Articles
Incorporation
25 February 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 February 2009 View
Legacy
Reregistration
25 February 2009 View
Resolution
Resolution
25 February 2009 View
Accounts With Made Up Date
Accounts
16 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
15 September 2007 View
Accounts With Made Up Date
Accounts
16 April 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Made Up Date
Accounts
15 June 2003 View
Accounts With Accounts Type Group
Accounts
25 September 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Address
16 June 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
17 September 2001 View
Accounts With Made Up Date
Accounts
29 June 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
11 September 2000 View
Accounts With Made Up Date
Accounts
10 August 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Made Up Date
Accounts
24 September 1999 View
Accounts With Made Up Date
Accounts
28 September 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
10 September 1997 View
Accounts With Made Up Date
Accounts
5 June 1997 View
Accounts With Made Up Date
Accounts
24 September 1996 View
Legacy
Annual Return
24 September 1996 View
Memorandum Articles
Incorporation
31 July 1996 View
Certificate Change Of Name Company
Change Of Name
30 July 1996 View
Accounts With Made Up Date
Accounts
6 September 1995 View
Legacy
Annual Return
15 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Legacy
Annual Return
17 November 1994 View
Accounts With Made Up Date
Accounts
28 September 1994 View
Accounts With Made Up Date
Accounts
20 September 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Mortgage
21 June 1993 View
Legacy
Mortgage
3 June 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
14 September 1992 View
Accounts With Made Up Date
Accounts
9 September 1992 View
Legacy
Capital
5 May 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
16 March 1992 View
Resolution
Resolution
1 February 1992 View
Auditors Resignation Company
Auditors
28 January 1992 View
Auditors Resignation Company
Auditors
8 October 1991 View
Accounts With Made Up Date
Accounts
19 September 1991 View
Legacy
Annual Return
18 September 1991 View
Legacy
Annual Return
18 September 1991 View
Legacy
Accounts
29 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Address
27 June 1991 View
Legacy
Capital
11 June 1991 View
Legacy
Address
4 January 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 October 1989 View
Application To Commence Business
Incorporation
30 October 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Accounts
19 October 1989 View
Legacy
Mortgage
17 October 1989 View
Legacy
Address
19 September 1989 View
Incorporation Company
Incorporation
12 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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